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Sara Persson

Real Estate Agents – High-Risk Industry for Economic Crime

The real estate industry is interesting for criminals who want to launder money and invest in criminal profits. It's hard to get caught.
Real Estate Agents – High-Risk Industry for Economic Crime

Criminals "help" people take out mortgages

Criminal networks earn millions of kronor by deceiving banks by fixing mortgages for payment, [reports P4 Stockholm](https://sverigesradio. se/artikel/kriminella-tjanar-miljoner-pa-att-lura-banker-ge-bolan).
Criminals "help" people take out mortgages

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